JHT FABRICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Change of details for Jht Group Holdings Limited as a person with significant control on 2019-09-27 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 13/11/2413 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 01/11/241 November 2024 | Termination of appointment of Craig Westgarth as a director on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Mr Paul William Sweeting as a director on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Mr Michael James Holloway as a director on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Andrew Donald Withers as a director on 2024-11-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/04/242 April 2024 | Registration of charge 046660340008, created on 2024-03-28 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 08/02/248 February 2024 | Satisfaction of charge 046660340005 in full |
| 08/02/248 February 2024 | Satisfaction of charge 046660340004 in full |
| 08/02/248 February 2024 | Satisfaction of charge 046660340006 in full |
| 07/11/237 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/03/239 March 2023 | Registration of charge 046660340007, created on 2023-03-07 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 05/11/215 November 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 |
| 29/07/2029 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MICHAEL STEEN LUNDE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JHT GROUP HOLDINGS LIMITED |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | CESSATION OF JOANNE THOMPSON AS A PSC |
| 28/02/2028 February 2020 | CESSATION OF LEE JOHN JACKSON AS A PSC |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE THOMPSON |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR YUSUFA SEY |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046660340004 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/05/1731 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HOLMES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/03/169 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/02/1525 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND HOLMES / 15/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE THOMPSON / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN JACKSON / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE THOMPSON / 15/02/2010 |
| 13/11/0913 November 2009 | Registered office address changed from , 52 White Le Head, Tantobie, Stanley, Co Durham, DH9 9SF, United Kingdom on 2009-11-13 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 52 WHITE LE HEAD TANTOBIE STANLEY CO DURHAM DH9 9SF UNITED KINGDOM |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE THOMPSON / 27/06/2008 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JACKSON / 27/06/2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 12 LARCH TERRACE TANTOBIE STANLEY CO. DURHAM DH9 9RS UK |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 52 WHITE LE HEAD TANTOBIE STANLEY CO DURHAM DH9 9SF UK |
| 30/06/0830 June 2008 | |
| 27/06/0827 June 2008 | |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 12 LARCH TERRACE TANTOBIE STANLEY DH9 9RS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | COMPANY NAME CHANGED MOBILE WELDING AND FABRICATIONS LTD CERTIFICATE ISSUED ON 08/10/07 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | COMPANY NAME CHANGED JHT FABRICATIONS LTD CERTIFICATE ISSUED ON 25/04/06 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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